Cases 1 - 10 of 10,600
United States of America v. United States Currency et al
as 4:2024cv00618
Defendant:
Real Property, The contents of Social Finance Inc. Account Number ending in 1563, 8.46145345 Bitcoin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Known as 531 6th Avenue Fox Island Washington 98333
as 2:2024cv01510
Defendant:
Real Property Known as 531 6th Avenue Fox Island Washington 98333
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Real Property located at 23264 Golf Run Lane, Macomb, Michigan 48042 et al
as 2:2024cv12455
Defendant:
Glock 20 10mm Pistol, Magazines and Firearm Accessories, Currency $64,980.00, Assorted Electronic Equipment, Value: $1,733.96 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525
as 4:2024cv00454
Plaintiff:
United States of America
Defendant:
One 2023 Nissan Rogue, VIN: JN8BT3BA1PW404525
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. 930,608.00 in Funds Seized from Cathay Bank Account 7059
as 2:2024cv07923
Plaintiff:
United States of America
Defendant:
930,608.00 in Funds Seized from Cathay Bank Account 7059
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. DJI MAVIC 3 with serial number 1581F45T7227B00SU049
as 1:2024cv12375
Defendant:
DJI 3 with serial number 1581F45T7227B00SU049
Plaintiff:
United States of America
Cause Of Action: No cause code entered
United States of America v. USDT in Two Wallets for a total 1,897.169.648281 USDT as of July 26, 2024
as 2:2024cv01011
Plaintiff:
United States of America
Defendant:
USDT in Two Wallets for a total 1,897.169.648281 USDT as of July 26, 2024
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. MORCA CONSTRUCTION SERVICES, INC
as 2:2024cv00843
Defendant:
MORCA CONSTRUCTION SERVICES, INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $12,715.00 in United States currency
as 6:2024cv01161
Defendant:
$12,715.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BAXLEY REAL PROPERTY
as 5:2024cv00531
Defendant:
BAXLEY REAL PROPERTY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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